The Annual meeting of Shareholders of AWF Madison Group Limited will be held at the Northern Club, 19 Princes Street, Auckland on 25 July 2018 at 10 am (NZ time). Items of Business: 1. Chairman’s [...]
AWF Madison advises that long-serving Director, Mr Ted Van Arkel, has confirmed his intention to retire from the Board with effect from the Group’s AGM, to be held at the Northern Club, on Wednesday 25th [...]
Following a request from a shareholder for additional information regarding proposed Resolution 3 — Director Fee Pool (Ordinary Resolution), we provide shareholders with the following additional information in relation thereto: AWF Madison has a Board [...]
The Annual meeting of Shareholders of AWF Madison Group Limited will be held at the Northern Club, 19 Princes Street, Auckland on 26 July 2017 at 10 am (NZ time). For items of business, please [...]
Performance Full Year to 31 March 2017 Revenue up 19% to $256.4m Net profit up 13% to $5.9m Dividend for year 16.2 cents up 6.5 % Successful acquisition of Absolute IT The Board of AWF [...]
Rachel Hopkins, who joined the Board of the AWF Madison Group as an Associate Director, in May 2015, under the Institute of Directors’ Future Directors program (the “Program”), has retired from the Board of the [...]
The Annual meeting of Shareholders of AWF Madison Group Limited will be held at the Northern Club, 19 Princes Street, Auckland on 27 July 2016 at 10 am (NZ time). Items of Business: 1. Chairman’s [...]
PERFORMANCE FULL YEAR TO 31st March, 2016 - Revenue up 9% to $214.6 million - Net profit at $5.2 million - Underlying earnings slightly reduced at $6.51 million - Final dividend steady at 8 cents [...]
26 August 2015 NZX Release Chief Executive Long term incentive scheme. AWF Madison announced today that it has reached agreement with CEO Simon Bennett for a long term incentive scheme over a 5 year period [...]
The Annual meeting of Shareholders of AWF Madison Group Limited will be held at the Pullman Hotel, corner Waterloo Quadrant and Princes Street, Auckland on 22 July 2015 at 11 am (NZ time). Items of [...]